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De: steven danzel [mrstevendanzle@gmail.com]
Enviado: viernes, 18 de noviembre de 2016 22:25
Asunto: ATTENTION BENEFICIARY.
DIRECTOR INSPECTION UNIT
UNITED NATIONS INSPECTION AGENCY
HARTS FIELD JACKSON INTERNATIONAL AIRPORT
ELLEN-WOOD GEORGIA
ATTENTION BENEFICIARY.
I am Steven Danzel Inspection Agency in Harts field-Jackson International Airport Ellen-wood Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from FEDERAL REPUBLIC OF NIGERIA which was transferred from Murtala International
Airport. To our facility here in Atlanta Georgia USA, and when scanned it revealed an undisclosed sum of money in (2) metal trunk boxes. The
consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal
Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.
The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By
my assessment, each of the boxes contains about $4,000,000 USD. They are still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes, the details of the consignment including your name and email on the official document
from United Nations' office in NIGERIA where the shipment was tagged as personal effects/classified document is still available with us. As
it stands now, you have to reconfirm your Full name, Phone Number, full address to enable us cross-check and see if it corresponds with the
one on the official documents.
It is now left to you to decide if you are the beneficiary and still need the consignment or allow us repatriate it back to NIGERIA (place
of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false
declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way
I can for you to get back this packages if only you are willing to work with me with trust. You can either come in person, or you engage the
services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the
package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project.
Best Regards,
MR STEVEN DANZEL
DIRECTOR_
UNITED STATES DEPARTMENT OF JUSTICE
ELLEN-WOOD GEORGIA, D.C. 20535
MRSTEVENDANZLE@GMAIL.COM<mailto:MRSTEVENDANZLE@GMAIL.COM>
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De: Steven Danzel [mrstevendanzle@gmail.com]
Enviado: martes, 03 de enero de 2017 13:11
Asunto: Re: ATTENTION BENEFICIARY.
DIRECTOR INSPECTION UNIT
UNITED NATIONS INSPECTION AGENCY
HARTS FIELD JACKSON INTERNATIONAL AIRPORT
ELLEN-WOOD GEORGIA
Dear ,
Thanks for your email received concerning the shipment of your consignment Trunk boxes worth of $8 Million Dollars which has scheduled
for shipment, But be inform that we have discussed with management and United Nations office here in Georgia and it has been
finalized that the consignment will be release and ship to the beneficiary, but the funds must be clear from customs and IRS before
proper shipment process will take place. Henceforth you are advice to pay for Clearance and Yellow tags fee of $290 only and the shipment
will take effect immediately without any delay.
Moreover, the consignments were declared as personal effects and classified documents while in actual fact contain raw cash, US
currency notes in $100 USD denominations carefully packed and stashed in two trunk boxes. Approximately, 4Million USD in each box. The
electronic scanner revealed it when the package was scanned in MTL in Nigeria before it was shipped to Atlanta, and the shipment will be
release immediately the clearance is done, so you are advice to pay the clearance and inspection charges ASAP to enable the shipment
facilitate immediately.
Kindly bear in Mind that the original documents has be secured and in place which we will hand over to you to proof the legitimate of the
funds with your name on the papers.
Thanks as i wait to hear from you very urgent
MR Steve Danzel
Inspection Officer |
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